Netconstruct Group Limited HARROGATE


Netconstruct Group Limited was formally closed on 2023-03-07. Netconstruct Group was a private limited company that was located at Central House, Otley Road, Harrogate, HG3 1UF, North Yorkshire, ENGLAND. This company (formally formed on 2000-03-10) was run by 2 directors.
Director Michael S. who was appointed on 01 July 2020.
Director Dennis E. who was appointed on 31 January 2013.

The company was categorised as "business and domestic software development" (62012). According to the CH data, there was a name change on 2000-05-19, their previous name was Macropolix. The most recent confirmation statement was filed on 2022-03-10 and last time the accounts were filed was on 31 December 2021. 2016-03-10 was the date of the last annual return.

Netconstruct Group Limited Address / Contact

Office Address Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03946409
Date of Incorporation Fri, 10th Mar 2000
Date of Dissolution Tue, 7th Mar 2023
Industry Business and domestic software development
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Mar 2023
Last confirmation statement dated Thu, 10th Mar 2022

Company staff

Michael S.

Position: Director

Appointed: 01 July 2020

Dennis E.

Position: Director

Appointed: 31 January 2013

Lisa H.

Position: Secretary

Appointed: 31 January 2013

Resigned: 01 July 2020

David B.

Position: Director

Appointed: 31 January 2013

Resigned: 05 March 2021

Lisa H.

Position: Director

Appointed: 31 January 2013

Resigned: 05 March 2021

Jeremy F.

Position: Director

Appointed: 31 January 2013

Resigned: 05 March 2021

Christopher A.

Position: Director

Appointed: 31 January 2013

Resigned: 31 May 2015

Philip R.

Position: Secretary

Appointed: 17 October 2005

Resigned: 31 January 2013

Anthony B.

Position: Director

Appointed: 15 January 2001

Resigned: 31 January 2013

George T.

Position: Director

Appointed: 15 January 2001

Resigned: 31 January 2013

Stella B.

Position: Director

Appointed: 15 January 2001

Resigned: 31 January 2013

Stella B.

Position: Secretary

Appointed: 17 April 2000

Resigned: 17 October 2005

David B.

Position: Director

Appointed: 17 April 2000

Resigned: 31 January 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 17 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 17 April 2000

People with significant control

Ingenuity Digital Holdings Ltd

1st Floor, Central House Otley Road, Harrogate, HG3 1UF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07543416
Notified on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dennis E.

Notified on 1 July 2016
Ceased on 12 October 2020
Nature of control: 25-50% shares

Company previous names

Macropolix May 19, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2021
filed on: 11th, April 2022
Free Download (14 pages)

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